ACUIA

ABOUT ACUIA

Association of Credit Union Internal Auditors (ACUIA) is committed to being the premier and quality provider of education and resources to credit union internal auditors, risk managers, compliance officers and audit/supervisory committee members.

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  • Networking
  • Professional Camaraderie
  • Networking

AUDIT REPORT MAGAZINE

One of the many member benefits, The Audit Report is the official publication of ACUIA, circulated quarterly to all members.

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UPCOMING EVENTS

September 27, 2021 - September 28, 2021
October 5, 2021 - October 6, 2021
October 21, 2021 - October 22, 2021
October 27, 2021 - October 29, 2021

FORUM TOPICS

Risk Based Lending Program Audit and Fair Lending Compliance Audit - 3rd Party Vendors
September 17, 2021
Ethics Committee
September 13, 2021
Escheatment to states
September 10, 2021
Internal Audit & Supervisory Committee Charters
September 7, 2021
AML Model Validation
September 3, 2021
Peer Groups
September 2, 2021
Audit Plan
August 24, 2021
Fedline Solutions Security and Resiliency Assurance Program Assessment
August 24, 2021
Fraud Risk Assessment
August 17, 2021
issuing 1099's for fraud losses
August 13, 2021
Employee Finances Policy
August 11, 2021
Internal Audit & Core System Conversion
August 10, 2021
SAFE Act documentation review
August 9, 2021
Job descriptions
August 2, 2021
Corporate Credit Card Receipt Requirements
August 2, 2021
Commercial Loan Review
July 26, 2021
Core System Review
July 26, 2021
Auditing offsite ATMs serviced by a third party
July 23, 2021
Dormant Account Policy
July 21, 2021
IA Involvement in Marketing
July 21, 2021